Company Information
CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,960,500
Authorised Capital
4,000,000
Directors
Vijay Garg
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sonal Garg
Additional Director
over 10 years ago
over 10 years ago
Charges
04 November 2011
Hdfc Bank Limited
22 Crore
04 November 2011
Hdfc Bank Limited
0
04 November 2011
Hdfc Bank Limited
0
04 November 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-05112020-signed
Form BEN - 2-03012020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form AOC - 4 CFS-09122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Evidence of cessation;-08012019
Optional Attachment-(1)-08012019
Notice of resignation;-08012019
Proof of dispatch-08012019
Notice of resignation filed with the company-08012019
Form DIR-11-08012019_signed
Acknowledgement received from company-08012019
Form DIR-12-08012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Form AOC-4-13122018_signed
